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<br />1. C)c:(r-- 3t/..s-
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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, OCTOBER 27, 1992
<br />
<br />all Count Board of supervisors met at 9:00 A.M: from ~d~our~ed sessicn
<br />;~~ ~y PUbliSh~d call with Chairperson Margaret Land~s pres~d1ng.
<br />
<br />Abernethy Richard Frauen, Richard Hartman,
<br />Present on roll call were Irl~ne G _ Quandt and Bill Wright. None were absE~t.
<br />Margaret Landis, Robert Les 1e, aJ_ y
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<br />Invocation was given by Abernethy.
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<br />Pledge of Allegiance was given.
<br />. were accepted as received, on motion by Quandt,
<br />Minutes of October 20th mee1tn~all vote Abernethy, Frauen, Hartm~n, Leslie,
<br />seconded by Frauen. On ro d Motion carr~ed
<br />Quandt, Wright and Landis voted yes, none vote no. .
<br />
<br />County Attorney's office was not represented.
<br />
<br />Attorney for Hospital Authority req~ested an ~mergency agenda item
<br />~~a~:q~~~~S~pproval of issuance of bonds by Hosp1tal Autor~ty.
<br />tap' >rove reque < t for addition to today' s
<br />Motion~yQuandt, seconded ~y F:auen'ceoof bonds On ~oll call vote Abernethy,
<br />agenda for Hospital A~thor1tYd~tss~a~ght and Landis voted yes, none voted no.
<br />Frauen, Hartman, Les11e, Quan , r~
<br />Motion carried.
<br />
<br />Also present was Car~ Bowman'l~tl~~a~~~s ~~~~ir:~~ance for the 5 1/2 million
<br />'Attorney Burns expla~ned t~e '.' 1. . . th the Hospi tal Authority requesting
<br />expansion at the st. FranC1S Hosp~ta , W~
<br />the approval for issuance of ~h~ JOll~~~rnethY to adopt Resolution #1437 for
<br />Motion by Hartman, secon e by b d On roll call vote Abernethy,
<br />the issuance of $11,1~0,000.00 Reve~U~t ~~dsLandis voted yes, none voted no.
<br />Frauen, Hartman, Lesl~e, Quandt, Wr~g
<br />Motion carried.
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<br />~~ #/~s7
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<br />A RESOLUTION OF THE BOARD OF SUPERVISORS OF HALL
<br />COUNTY, NEBRASKA. APPROVING THE ISSU ANCE BY
<br />HOSPITAL AUTHORITY NO. 1 OF HALL COUA.~TY, NEBRASKA,
<br />OF ITS $11,190,000 REVENUE BONDS, SERIES 1992A
<br />(SISTERS OF CHARITY HEALTH CARE SYSTEMS, INC.)
<br />
<br />WHEREAS, Hospital Authority No. 1 of Hall County, Nebraska,
<br />(the "Authority") intends to issue its $11,190,000 Revenue Bonds,
<br />Series 1992A (Sisters of Charity Health Care Systems, Inc.) (the
<br />"Bonds"); and,
<br />
<br />WHEREAS,' in connection with the issuance of the Bonds, the
<br />Auttority held a public hearing on Se9tember 15, 1992, as
<br />required by Section 147 (f) of the Internal Revenue Code of 1986,
<br />as amended; and,
<br />
<br />WHEREAS, Section 147 (f) requires that the issuance of the
<br />Bonds be approved by an elected representative of Hall County.
<br />
<br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISOF.S
<br />OF HALL COUNTY, NEBRASKA:
<br />
<br />Section 1. The Supervisors hereby approve the issuance 0:
<br />the Bonds by the Authority.
<br />
<br />Section 2. Such approval is given only for the purpose 0:
<br />Section 147 (f) of the Code. Pursuant to the provisions of th~
<br />Hospital Authorities Act: (i) The Bonds and the interest
<br />payable thereon do not constitute a debt or liability of the
<br />State of Nebraska (the "State"), Hall County or any other coun'.y,
<br />city or village of the'State, (ii) neither the State, Hall
<br />County nor any other county, city or village of the State shall
<br />be liable on the Bonds; and in no event, shall the Bonds and
<br />interest payable thereon be payable out of any funds or
<br />properties other than those of the Authority, (iii) the issuance
<br />of the Bonds shall not, directly or indirectly or contingently,
<br />obligate the State, Hall County or any subdivision of the ::;tate
<br />nor empower the Authority to levy or collect any form of tlxes or
<br />assessments of make any appropriation for the payment of the
<br />Bonds, and (iv) the Bonds shall not constitute an indebtedness
<br />within the meaning of any constitutional or statutory debt
<br />limitation of the State.
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